| Entity Name: | COOK CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOK CONCEPTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Mar 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000018831 |
| FEI/EIN Number |
650567392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 COLONIAL LANE, PALM BEACH, FL, 33480 |
| Mail Address: | 23 STRICKLAND ROAD, COS COB, CT, 06807 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARMON SUZANNE | President | 270 COLONIAL LANE, PALM BEACH, FL, 33480 |
| HARMON SUZANNE | Director | 270 COLONIAL LANE, PALM BEACH, FL, 33480 |
| HARMON SUZANNE | Agent | 270 COLONIAL LANE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-12 | 270 COLONIAL LANE, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1996-12-20 | HARMON, SUZANNE | - |
| AMENDMENT | 1995-04-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
